His Prince Bank in Cambodia is in liquidation but customers can still withdraw money.
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#cambodia / Page 2
Experts say the scam industry has become a pillar of Cambodia's economy, but it is under pressure from other countries to crack down.
Prosecutors in the United States say Chen Zhi boasted of pulling in $30 million a day ...
Chen Zhi boasted of pulling in $30 million a day, prosecutors in the United States said - a suspected criminal mastermind and onetime internet cafe manager who authorities say presented himself as a legitimate businessman.
Cambodia extradited billionaire Chen Zhi to China over a massive crypto scam tied to forced labor, trafficking ...
Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia's largest criminal networks. The post Cambodia's $15B Crypto Scam Empire Collapses After Arrest appeared first on TechRepublic.
Cambodia's arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network.
Chen founded the Prince Group, a multinational conglomerate authorities allege served as a front for 'one of Asia's largest transnational criminal organisations'
Chen Zhi has been accused by the US of running one of Asia's biggest transnational criminal organisations from Cambodia ...
Authorities in Cambodia have deported Chen Zhi, the alleged mastermind of a massive crypto scam linked to a record $15 billion Bitcoin seizure, to China following an arrest in Cambodia The post Crypto Scam Kingpin Behind $15B Bitcoin Seizure Deported ...